Carmanah Announces Results of Annual General and Special Meeting

June 26, 2014
Send to a friend Share RSS Facebook Twitter

Carmanah Technologies Corporation (TSX: CMH) (“Carmanah” or the “Company”) today announced the voting results from its annual general and special meeting held on June 23, 2014.  The shareholders voted on and approved all of the proposals:  (1) the election of the directors of the Corporation, (2) the reappointment of Deloitte LLP as auditors of the Corporation, (3) the approval of the Company’s stock option plan, and (4) the approval of the acquisition of SOL, Inc. 

The voting results for the election of the directors was as follows: 

  Votes For Votes Withheld
Nominee # % # %
John Simmons 74,503,180 99.88% 88,830 0.12%
Michael Sonnenfeldt 69,426,446 93.07% 5,165,564 6.93%
Peter Berrang 69,430,946 93.08% 5,161,064 6.92%
Terry Holland 74,503,180 99.88% 88,830 0.12%
James Meekison 74,484,980 99.86% 107,030 0.14%

About Carmanah Technologies Corporation.

As one of the most trusted names in solar technology, Carmanah has earned a reputation for delivering strong and effective products for industrial applications worldwide. Industry proven to perform reliably in some of the world’s harshest environments, Carmanah solar LED lights and solar power systems provide a durable, dependable and cost effective energy alternative. Carmanah pursues its business strategy within six distinctive product offerings: outdoor lighting, marine signal, aviation signals, traffic signals, Solar EPC Services and GoPower!. Carmanah is actively seeking additional product sales opportunities to add to its top line revenue, as well as extending existing product lines through internal development efforts, strategic business relationships as well as focused acquisitions. Carmanah is a publicly traded company, with common shares listed on the Toronto Stock Exchange under the symbol “CMH”. For more information, visit www.carmanah.com.

Carmanah Technologies Corporation

“Stuart Williams”
Stuart Williams, Chief Financial Officer

For further information:

Investors:

Investor Relations: Stuart Williams
Toll-Free:  1.877.722.8877
investors@carmanah.com